Most Popular Compliance Content
FRB Issues Final Notification Forms
04/01/1998
The Federal Reserve Board has issued revisions to the forms in Appendix A to Regulation B to be used for providing combined adverse action notices under the Equal Credit Opportunity and Fair Credit
Question & Answer
03/01/1998
Question: We are making a loan covered by RESPA and the property is being sold by an estate. We need the signatures of four people selling the property to perfect title.
Evaluating Credit Scoring
03/01/1998
How do you know whether the credit scoring system you are using is fair? Monitor the results. Look for any adverse impact by prohibited basis. Gender and age may be fairly easy to identify.
No Exemptions for SARs
03/01/1998
There are presently two procedures for exempting customers: those listed on the stock exchange can be exempted with a $0 CTR.
Answers on TIL Enforcement Policy Guide
03/01/1998
The bank regulatory agency task forces have been hard at work. This year, they issued answers to some frequently asked questions about the TIL enforcement policy.